Menna Overview
Here’s a quick overview of HESIS LIMITED 👀 — a Liverpool based business that started in 2007.
HESIS LIMITED
- Company statusactive
- Company No06250859
- Age19 years 2 months Incorporated 17 May 2007
- Officers5
Address
Suite 1b, First Floor - Building 2 Liverpool Innovation Park, 360 Edge Lane, Liverpool, L7 9NJ, England
HESIS LIMITED is an active company incorporated on 17 May 2007 and based in Liverpool, England. The company was registered 19 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
43290 Other construction installation
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 17 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 09 Jul 2025
Cessation Of A Person With Significant Control
1 Year Ago on 25 Jun 2025
Notification Of A Person With Significant Control
1 Year Ago on 25 Jun 2025
Capital Variation Of Rights Attached To Shares
1 Year Ago on 16 Jun 2025
Capital Name Of Class Of Shares
1 Year Ago on 16 Jun 2025
Resolution
1 Year Ago on 10 Jun 2025
Memorandum Articles
1 Year Ago on 10 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 06 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 06 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 06 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 06 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 06 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 06 Jun 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 06 Jun 2025
Mortgage Satisfy Charge Full
1 Year Ago on 04 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 22 May 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 05 Mar 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 10 Feb 2025
Legacy
1 Year Ago on 10 Feb 2025
Legacy
1 Year Ago on 10 Feb 2025
Resolution
1 Year Ago on 10 Feb 2025
Accounts With Accounts Type Small
1 Year Ago on 30 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 24 May 2024
Change Account Reference Date Company Previous Extended
2 Years Ago on 15 Jan 2024
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GIBBONS, Darren Michael | director | Jan 1969 | 04 Jun 2025 |
| GREENWOOD, Philip Edwin | director | May 1977 | 04 Jun 2025 |
| JUGGINS, Barry | director | May 1976 | 01 Oct 2014 |
| KASSINEN, Cecily Lois Kathleen | director | Jul 1986 | 04 Jun 2025 |
| LOWE, Charles Richard | director | Jan 1984 | 04 Jun 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Andwis Group Limited | 04 Jun 2025 | |
| H E Simm Group Limited | 03 Aug 2020 |
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GIBBONS, Darren Michael, KASSINEN, Cecily Lois Kathleen are mutual persons.
GIBBONS, Darren Michael, KASSINEN, Cecily Lois Kathleen are mutual persons.
GIBBONS, Darren Michael are mutual persons.
GREENWOOD, Philip Edwin, KASSINEN, Cecily Lois Kathleen, LOWE, Charles Richard are mutual persons.
GREENWOOD, Philip Edwin, KASSINEN, Cecily Lois Kathleen, LOWE, Charles Richard are mutual persons.
GREENWOOD, Philip Edwin, KASSINEN, Cecily Lois Kathleen, LOWE, Charles Richard are mutual persons.
GREENWOOD, Philip Edwin, KASSINEN, Cecily Lois Kathleen, LOWE, Charles Richard are mutual persons.
GREENWOOD, Philip Edwin, KASSINEN, Cecily Lois Kathleen, LOWE, Charles Richard are mutual persons.
GREENWOOD, Philip Edwin, KASSINEN, Cecily Lois Kathleen, LOWE, Charles Richard are mutual persons.
GREENWOOD, Philip Edwin, KASSINEN, Cecily Lois Kathleen, LOWE, Charles Richard are mutual persons.
GREENWOOD, Philip Edwin, LOWE, Charles Richard are mutual persons.
GREENWOOD, Philip Edwin, LOWE, Charles Richard are mutual persons.
GREENWOOD, Philip Edwin, LOWE, Charles Richard are mutual persons.
GREENWOOD, Philip Edwin, LOWE, Charles Richard are mutual persons.
GREENWOOD, Philip Edwin, KASSINEN, Cecily Lois Kathleen, LOWE, Charles Richard are mutual persons.
GREENWOOD, Philip Edwin, LOWE, Charles Richard are mutual persons.
GREENWOOD, Philip Edwin, LOWE, Charles Richard are mutual persons.
GREENWOOD, Philip Edwin, KASSINEN, Cecily Lois Kathleen, LOWE, Charles Richard are mutual persons.
GREENWOOD, Philip Edwin, KASSINEN, Cecily Lois Kathleen, LOWE, Charles Richard are mutual persons.
GREENWOOD, Philip Edwin, KASSINEN, Cecily Lois Kathleen, LOWE, Charles Richard are mutual persons.
GREENWOOD, Philip Edwin, LOWE, Charles Richard are mutual persons.
GREENWOOD, Philip Edwin, LOWE, Charles Richard are mutual persons.
GREENWOOD, Philip Edwin, LOWE, Charles Richard are mutual persons.
GREENWOOD, Philip Edwin, LOWE, Charles Richard are mutual persons.
GREENWOOD, Philip Edwin, LOWE, Charles Richard are mutual persons.
GREENWOOD, Philip Edwin, LOWE, Charles Richard are mutual persons.
GREENWOOD, Philip Edwin, LOWE, Charles Richard are mutual persons.
GREENWOOD, Philip Edwin, LOWE, Charles Richard are mutual persons.
GREENWOOD, Philip Edwin are mutual persons.
GREENWOOD, Philip Edwin are mutual persons.
GREENWOOD, Philip Edwin are mutual persons.
GREENWOOD, Philip Edwin, LOWE, Charles Richard are mutual persons.
GREENWOOD, Philip Edwin, LOWE, Charles Richard are mutual persons.
GREENWOOD, Philip Edwin are mutual persons.
KASSINEN, Cecily Lois Kathleen are mutual persons.
LOWE, Charles Richard are mutual persons.
LOWE, Charles Richard are mutual persons.
LOWE, Charles Richard are mutual persons.
LOWE, Charles Richard are mutual persons.
LOWE, Charles Richard are mutual persons.
SIMM, Jean, SIMM, Martyn Robert, SIMM, Gareth, SIMM, Graham, SIMM, Gregory Maddocks, SIMM, Lawrence are mutual persons.
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SIMM, Jean, SIMM, Martyn Robert, SIMM, Gareth, SIMM, Graham, SIMM, Gregory Maddocks, SIMM, Lawrence are mutual persons.
SIMM, Jean, SIMM, Gareth are mutual persons.
SIMM, Martyn Robert are mutual persons.
SIMM, Martyn Robert are mutual persons.
SIMM, Martyn Robert are mutual persons.
SIMM, Martyn Robert, SIMM, Gareth, SIMM, Graham, SIMM, Gregory Maddocks, SIMM, Lawrence are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
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Here’s a quick overview of HESIS LIMITED 👀 — a Liverpool based business that started in 2007.